Legal Opinion
Essepian v. United Group of Cos., Inc.
New York Supreme Court
Decided July 23, 2018No. 2018 NYSlipOp 51153(U)Published
1Opinion of the Court
John P. Essepian, Plaintiff,
against
The United Group of Companies, Inc.; DAVIS CAPITAL GROUP, INC.; DCG FUNDS MANAGEMENT, LLC; DCG/UGOC FUNDS MANAGEMENT II, LLC; RICHARD W. DAVIS JR; MICHAEL J. UCCELLINI and JESSICA F. STEFFENSEN as Executor and Executrix, Respectively, of the ESTATE OF WALTER F. UCCELLINI; MICHAEL J. UCCELLINI; MCM SECURITIES, LLC; and MILLENNIUM CREDIT MARKETS, LLC, Defendants.
903795-16
Devine, Snyder & Bruno, LLP
Attorneys for Plaintiff
(Terrence J. Devine, of counsel)
52 Corporate Circle, Suite 207
Albany, New York 12203
Keller Rohrback, LLP
Attorneys for Plaintiff (pro hac vice)
(…
2Cases cited33 opinions
- Koch v. Christie's International PLCCourt of Appeals for the Second Circuit · 2012
- EBC I, Inc. v. Goldman, Sachs & Co.New York Court of Appeals · 2005
- Brick v. Cohn-Hall-Marx Co.New York Court of Appeals · 1937
- People v. KanNew York Court of Appeals · 1991
- Sargiss v. MagarelliNew York Court of Appeals · 2009
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